| Company Name | Maxima Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405341 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(25 years, 11 months ago) |
| Dissolution Date | 22 October 2002 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Madeleine Leach |
|---|---|
| Date of Birth | September 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 2002) |
| Role | Web Designer |
| Correspondence Address | 7 Henry De Grey Close Meesons Lane Grays Essex RM17 5GH |
| Secretary Name | Norma Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 197 Long Lane Grays Essex RM16 2PT |
| Director Name | Malcolm Edward Leach |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 2001) |
| Role | Computer Programmer |
| Correspondence Address | 23 Kiln Way Badgers Dene Grays Essex RM17 5JE |
| Secretary Name | Norma Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 197 Long Lane Grays Essex RM16 2PT |
| Secretary Name | Madeline Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(2 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 23 Kiln Way Badgers Dene Grays Essex RM17 5JE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Henry De Grey Close Meesons Lane Grays Essex RM17 5GH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 30 September 1999 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2002 | Application for striking-off (1 page) |
| 29 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 23 kiln way badgers dene grays essex RM17 5JE (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 16 August 2000 | Return made up to 18/07/00; full list of members
|
| 25 July 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 63 the queensgate centre orsett road grays essex RM17 5DF (1 page) |
| 19 July 1999 | Return made up to 18/07/99; full list of members
|
| 17 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 14 August 1998 | Return made up to 18/07/98; full list of members
|
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: suite 17532 72 new bond street london W1Y 9DD (1 page) |
| 3 September 1997 | Director resigned (1 page) |